SVC INDUSTRIES Ltd

SVC Industries Limited has submitted its 35th Annual Report for the Financial Year 2025-2026 to BSE Limited, in compliance with SEBI (LODR) Regulations, 2015. The report includes the audited financial statements, Directors' Report, Corporate Governance report, and Auditors' Report. The company also announced its 35th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

SVC Industries Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conference (VC) and Other Audio Visual Means (OAVM). The company will present the audited financial statements for the fiscal year 2025-26 and discuss the appointment of a director. A key agenda item includes seeking shareholder approval for the development and/or mortgage/disposal of company land located in Mathura, Uttar Pradesh. The book closure for the AGM will be from September 24, 2026, to September 30, 2026, inclusive.

SVC Industries Ltd has informed BSE Limited about the upcoming book closure for its Register of Members and Share Transfer Books. This closure will be effective from September 24, 2026, to September 30, 2026, inclusive. The purpose of this book closure is for the Annual General Meeting (AGM) scheduled to be held on September 30, 2026, via Video Conference/Other Audio-Visual Means. This regulatory filing ensures all shareholders are appropriately recorded for the AGM proceedings.

SVC Industries Limited announced the outcome of its board meeting held on August 29, 2026. The board approved the Directors' Report for FY 2025-26 and set the 35th Annual General Meeting (AGM) for September 30, 2026. The record date for the AGM is set from September 24 to September 30, 2026. Key approvals also include the development/mortgage/disposal of land, subject to shareholder approval, and alterations to the Memorandum of Association. Furthermore, the re-appointment of Mr. Advait Chaturvedi as Non-Executive Director and Ms. Sonal Jitendra Waghela as Non-Executive Independent Director were approved, along with the appointment of Mr. Ambuj Chaturvedi as Managing Director, all subject to shareholder consent.

SVC INDUSTRIES Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The agenda includes approving the date, time, and mode for the 35th Annual General Meeting (AGM), finalizing the record date, and approving the Directors' Report and AGM Notice. The board will also consider the re-appointment of Mr. Advait Chaturvedi and Ms. Sonal Waghela as directors, and the appointment of Mr. Ambuj Chaturvedi as Managing Director. Additionally, the meeting will address the development/mortgage/disposal of land and alteration of the Memorandum of Association. The trading window will be closed from August 24, 2026, until 48 hours after the UPSI is made public.

SVC Industries Limited has announced the closure of its trading window for designated persons, insiders, directors, and their immediate relatives. This closure is effective from August 24, 2026, and will remain in effect until 48 hours after the public declaration of any Unpublished Price Sensitive Information (UPSI) and other business matters. The company will announce the date of the board meeting to consider and approve such information in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

SVC Industries Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The results were approved at a board meeting held on August 14, 2026. The company's auditor, B. M. Chaturvedi & Co., has provided a review report on these interim financial statements, confirming that nothing came to their attention to suggest material misstatements. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS 34).

SVC Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved availing borrowing facilities up to ₹220.00 crore, to be secured by a pledge of promoter shares. Deliberations on remaining agenda items were deferred to subsequent meetings. The company submitted the unaudited financial results and the Independent Auditor's Review Report as required by SEBI regulations.

SVC Industries Ltd has announced a Board of Directors meeting scheduled for August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also discuss the date, time, and mode of the 35th Annual General Meeting (AGM), including finalizing the record date and closure of the Register of Members. Additionally, the board will consider the appointment of a scrutinizer for the AGM voting process, the re-appointment of Mr. Advait Chaturvedi as Non-Executive Director, and Ms. Sonal Waghela as Non-Executive Independent Director. The appointment of Mr. Ambuj Chaturvedi as Managing Director for a five-year term will also be considered. Changes to the Memorandum of Association and creating a charge under Section 180(1)(a) of the Companies Act, 2013, are also on the agenda, subject to shareholder approval.

SVC Industries has announced the closure of its trading window for designated persons, insiders, directors, and their immediate relatives. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in line with SEBI regulations and the company's code of conduct for insider trading.